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ABERDEEN CORPORATE SERVICES LIMITED

As on: 2024-07-11

ABERDEEN CORPORATE SERVICES LIMITED is a foreign company incorporated on 26 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03483.Its country of incorporation is United Kingdom.ABERDEEN CORPORATE SERVICES LIMITED can be contacted at its Email address: [email protected] or its registered address: B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Borivali (W) , Mumbai, Maharashtra, India - 400092.

Basic Information

Foreign Company Registration Number F03483
Name ABERDEEN CORPORATE SERVICES LIMITED
Company Status Active
Country of Incorporation 2008-11-26
Type of Office Branch office
Description of Principal Activity OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Date of Incorporation 2008-11-26
Age of Company 16 years, 3 months, 17 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABERDEEN CORPORATE SERVICES LIMITED
Standard Life Employee Services Limited

Previous CINs

F03483

Regulatory Filings of ABERDEEN CORPORATE SERVICES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of ABERDEEN CORPORATE SERVICES

Get a list of all litigations ABERDEEN CORPORATE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABERDEEN CORPORATE SERVICES. This report helps you understand the risk associated in dealing with ABERDEEN CORPORATE SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABERDEEN CORPORATE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ABERDEEN CORPORATE SERVICES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ABERDEEN CORPORATE SERVICES

Current Directors & Key Managerial Personnel of ABERDEEN CORPORATE SERVICES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ABERDEEN CORPORATE SERVICES
DIN Director Name Designation Appointment Date Cessation
00391297 SAKET SHUKLA Authorised Representative - 2020-06-09
08182099 ABHIMANYU VISHAL TANDON Authorised Representative - 2024-02-05
Other Directorships of SAKET SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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TAPESTRY FASHIONS PRIVATE LIMITED U18109DL2015PTC279840 Director - 2016-10-24
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED U24119KA2008PTC047975 Director - 2008-12-11
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Additional Director - 2009-09-30
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director - 2014-07-03
INSTRUMENTATION LABORATORY INDIA PRIVATE LIMITED U26104DL2007FTC159969 Director - 2007-12-04
GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Director - 2008-10-08
MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED U28910DL2007PTC168136 Director - 2008-12-23
CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Director - 2008-03-12
PLAZA WIRES LIMITED U31300DL2006PLC152344 Director - 2008-03-12
GLOBALWAVE TECHNOLOGIES PRIVATE LIMITED U31300KL2008PTC027811 Director - 2008-05-31
NV VOGT SOLAR TWO PRIVATE LIMITED U40106DL2013FTC248843 Director - 2013-04-10
NV VOGT SOLAR THREE PRIVATE LIMITED U40106DL2013FTC248846 Director - 2013-04-10
FERMI SOLARFARMS PRIVATE LIMITED U40106DL2013FTC248848 Director - 2013-04-10
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director - 2013-04-10
NV VOGT SOLAR FOUR PRIVATE LIMITED U40106DL2013FTC248853 Director - 2013-04-10
NV VOGT SOLAR INFRA TAMIL NADU ONE PRIVATE LIMITED U40106DL2013FTC248855 Director - 2013-04-10
NV VOGT SOLAR FIVE PRIVATE LIMITED U40106DL2013FTC248950 Director - 2013-04-10
IB VOGT SOLAR INDIA PRIVATE LIMITED U40106HR2012FTC069991 Director - 2013-05-22
TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40108MH2007PTC268353 Director - 2008-01-15
ZENITH SOLAR ENERGY PRIVATE LIMITED U40109DL2009PTC192951 Director - 2011-12-02
SUNFORM ENERGY PRIVATE LIMITED U40300DL2012PTC236999 Director - 2014-03-24
SRM INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC128357 Additional Director - 2009-03-31
SIMULEX INDIA PRIVATE LIMITED U51101DL2007PTC164475 Director - 2008-09-29
TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Director - 2008-05-31
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2008-10-10
TRIBAL FUSION R&D PRIVATE LIMITED U72200DL2005PTC140087 Alternate Director - 2008-12-23
VICTORIAS SECRET INDIA PRIVATE LIMITED U72200KA2013PTC072486 Director - 2014-02-21
TARANTULA.NET INDIA PRIVATE LIMITED U72200TG2004PTC043020 Director - 2019-08-20
HARMONIC INDIA PRIVATE LIMITED U72300DL2007PTC170241 Director - 2008-09-29
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Additional Director - 2018-09-28
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Director - 2019-08-20
FIRSTINSIGHT TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2017FTC118975 Director - 2018-05-28
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Director - 2008-05-22
DELACON TECH SOLUTIONS PRIVATE LIMITED U74110HR2013PTC049695 Additional Director 2023-12-14 Ongoing
BLACK DIAMOND PE ADVISORS PRIVATE LIMITE D U74140DL2007PTC169947 Director 2007-10-26 Ongoing
DCI MANAGEMENT PRIVATE LIMITED U74140DL2008PTC173666 Director - 2008-05-05
QUANTUM DESIGN INDIA PRIVATE LIMITED U74200MH2008FTC290014 Alternate Director - 2014-04-01
SIXSAH GAMES PRIVATE LIMITED U74900DL2010PTC204330 Director 2010-06-19 Ongoing
BATH & BODY WORKS INDIA PRIVATE LIMITED U74900KA2011PTC059668 Director - 2011-11-21
ASQUARE VEHICLE TESTING AGENCY LLP ABC-9482 Designated Partner 2022-11-09 Ongoing
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KIBAR DIS TICARET ANONIM SIRKETI F02896 Authorised Representative - 2024-02-05
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Integral S.A F06684 Authorised Representative - 2024-02-05
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Nagoya Electric Works Co. Ltd. F06686 Authorised Representative - 2024-02-05
ENERGY Technology S.R.L. F06691 Authorised Representative - 2024-02-05
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SIRTEX MEDICAL SINGAPORE PTE. LTD. F06702 Authorised Representative - 2024-02-05
Julia Grup Asia Pacific Limited F06703 Authorised Representative - 2024-02-05
TURKMENISTAN AIRLINES OPEN JOINT STOCK COMPANY F06706 Authorised Representative - 2024-02-05
DIAMOND CREEK NOMINEES PTY LTD F06709 Authorised Representative - 2024-02-05
ECOCERA CO. LTD F06711 Authorised Representative - 2024-02-05
Tridem Pharma F06713 Authorised Representative - 2024-02-05
DEUTSCHE WELLE F06716 Authorised Representative - 2024-02-05
DEWETRON GmbH F06717 Authorised Representative - 2024-02-05
PROJMORS BIURO PROJEKTOW BUDOWNICTWA MORSKIEGO SP ZOO F06723 Authorised Representative - 2024-02-05
Air Peace Limited F06733 Authorised Representative - 2024-02-05
Copyright Promotions Europe B.V. F06734 Authorised Representative - 2024-02-05
RAS AL KHAIMAH ECONOMIC ZONE AUTHORITY F06735 Authorised Representative - 2024-02-05
HUBS & CONNEXIONS F06736 Authorised Representative - 2024-02-05
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Flood's Flooring Unlimited Company F06749 Authorised Representative - 2024-02-05
ING Bank N.V. F06756 Authorised Representative - 2024-02-05
Canadian Broadcasting Corporation F06758 Authorised Representative - 2024-02-05
MGF SOURCING FAR EAST LIMITED F06761 Authorised Representative - 2024-02-05
NNF INDIA AS F06764 Authorised Representative - 2024-02-05
STRATUS ENVIRONMENTAL INC F06768 Authorised Representative - 2024-02-05
AIR DRILLING ASSOCIATES INC F06770 Authorised Representative - 2024-02-05
NOW CONSTRUCTION CO. LTD F06771 Authorised Representative - 2024-02-05
Mitsubishi Precision Company Limited F06772 Authorised Representative - 2024-02-05
WHIRLWIND FOOD AND BEVERAGES PRIVATE LIMITED U15549GJ2018PTC103330 Director - 2020-05-21
TIRECLY CORPORATION PRIVATE LIMITED U38120GJ2023PTC140353 Director 2023-04-20 Ongoing
Other Directorships of ABHIMANYU VISHAL TANDON
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAP-8763 INTERACTIONS VIRTUAL ASSISTANT INDIA LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
U74999MH2020FTC346954 PRINCETON DIGITAL GROUP (INDIA) MANAGEMENT PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar,Borivali(W) , Mumbai, Maharashtra, India - 400092
AAQ-1286 WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092
U72900MH2021FTC369429 VULTR INDIA PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd Sai Baba Mandir Road Desai Sheth Nagar Borivali-W Mumbai Mumbai City MH 400092 IN
U72200MH2022PTC378326 WAKA TECH, INDIA PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar, Borivali (W), Mumbai - 400092 Mumbai Mumbai City MH 400092 IN
U17291MH2008PTC206194 AREVA INDIA PRIVATE LIMITED B-7 Om Parshwanath Apartments Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
AAL-4539 MERAYO EGRAB LLP 17B- 402, Eskay Geejay CHS LTD, Sai Baba Nagar, Near Sai Baba Mandir, Borivali W Mumbai, Maharashtra, India - 400092
U74900MH2012PTC232647 COOPER & TURNER (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai Sheth Nagar Sai Baba Mandir Road, Borivali(W) Mumbai Mumbai City MH 400092 IN
AAN-7374 VIRENCE VVC INDIA LLP B7, Om Parshwanath Apartments Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
AAQ-9823 FLORICAN IMPEX LLP E2/23 , BEENA BHAVNA CHS LTD, GITANJALI NAGAR, OFF SV ROAD, SAI BABA MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U55101MH2005PTC154475 ASCENT HOTELS PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar, Borivali(W) Mumbai Mumbai City MH 400092 IN
U74999MH2007PTC169948 HOME RETAIL GROUP (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN
U74120MH2012PTC232225 AICON AFFORDABLE REAL ESTATE PRIVATE LIMITED B -7 Om Parshwanath Apartments Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN
U80904MH2012PTC228485 RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED B -7, Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W), Mumbai Mumbai City MH 400092 IN
U74990MH2009PTC191035 AKUO ENERGY INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali W Mumbai Mumbai City MH 400092 IN
AAF-5380 QV TECH LLP B-205, SHIV DARSHAN CHS LTD., SATYA NAGAR, NEAR SAI BABA MANDIR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
AAP-2096 RENAISSANCE SOFTECH LLP F/102 New Rajesh Nagar CHS Ltd Opp Sai Baba Mandir Near J B Khot School, Borivali West Mumbai, Maharashtra, India - 400092
AAP-7211 HIGH LEVEL TECHNOLOGY (HLT) LLP 17,B-002,ESKAY GEEJAY CHS LTD SAI BABA NAGAR,SAI BABA GARDERN,BORIVALI-WEST MUMBAI, Maharashtra, India - 400092
U74900MH2010FTC202698 ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W) Mumbai MH 400092 IN
AAF-4252 EQUITY SOLUTIONS LLP E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092
ACA-6585 SPLENDOR HOMELAND REALTY LLP 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
U74999MH2013PTC246084 UGL ENGINEERING PRIVATE LIMITED B-7,Om Parshwanath apartments, Desai & Sheth nagar,Sai baba nagar,Borivali(west) Mumbai Mumbai City MH 400092 IN
U55209MH2005PTC155010 CASPIA HOTELS PRIVATE LIMITED B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) Mumbai Mumbai City MH 400092 IN
ABC-1210 DG FOCUS VENTURES LLP 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092
U18204MH2013PTC242441 MIRROR CLOTHING PRIVATE LIMITED B-401 ROYAL ACCORD CHS LTD YOGI NAGAR, ESKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
ABA-7157 MAZA KTH ENTERPRISES LLP B 1401, Kesley CHS LTD,Ram Nagar Road, Borivali (W), Nr Pee Dee Building, Mumbai, Maharashtra, India - 400092
AAT-1303 INFUSIONTECH SOLUTIONS LLP B/7, SANSKAR CHS LTD, PL NO. 126, GORAI II, NEAR JAIN MANDIR, BORIVALI W MUMBAI, Maharashtra, India - 400092
AAS-4267 SGM CAPITAL ADVISORS LLP C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092
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Prosecution Details of ABERDEEN CORPORATE SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ABERDEEN CORPORATE SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ABERDEEN CORPORATE SERVICES

Email ID: [email protected] Website: Not Available Address: B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Borivali (W) , Mumbai, Maharashtra, India - 400092

Principal Products & Services of ABERDEEN CORPORATE SERVICES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ABERDEEN CORPORATE SERVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ABERDEEN CORPORATE SERVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ABERDEEN CORPORATE SERVICES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ABERDEEN CORPORATE SERVICES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ABERDEEN CORPORATE SERVICES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ABERDEEN CORPORATE SERVICES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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